1
55 Coopers Lane, London, England
Active Corporate (2 parents)
Officer
2021-10-01 ~ 2023-01-24
IIF 21 - Director → ME
2023-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-01 ~ 2023-01-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
162-164 High Street Rayleigh, United Kingdom, Essex, England
Active Corporate (2 parents)
Person with significant control
2018-02-09 ~ 2018-11-15
IIF 34 - Has significant influence or control → OE
3
55 Coopers Lane, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ 2025-05-07
IIF 5 - Director → ME
2025-06-17 ~ now
IIF 52 - Secretary → ME
4
55 Coopers Lane, London, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ 2025-05-14
IIF 2 - Director → ME
2025-06-17 ~ now
IIF 51 - Secretary → ME
5
55 Coopers Lane, London, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ 2025-05-14
IIF 28 - Director → ME
2025-06-16 ~ now
IIF 50 - Secretary → ME
6
147 Station Road, North Chingford, London
Dissolved Corporate (2 parents)
Officer
2014-09-06 ~ dissolved
IIF 17 - Director → ME
7
Aqua House, Buttress Way, Smethwick, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ELITE CONSTRUCTION & PROPERTY MAINTENANCE LIMITED
09202870 Top Floor, 55 Coopers Lane, London, England
Active Corporate (2 parents)
Officer
2017-10-01 ~ 2020-07-02
IIF 16 - Director → ME
2021-08-25 ~ now
IIF 11 - Director → ME
2014-09-06 ~ 2014-12-05
IIF 15 - Director → ME
9
55 Coopers Lane, London, England
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
55 Coopers Lane, London, England
Active Corporate (1 parent)
Officer
2015-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
11
GLADIOLI HOUSE MANAGEMENT LIMITED
07546042 39 Eatons Mead, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ 2017-01-31
IIF 19 - Director → ME
Person with significant control
2016-11-27 ~ 2018-03-28
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
HARRIS & MURRAY RESIDENTIAL LIMITED
12946382 Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-13 ~ 2025-11-16
IIF 30 - Director → ME
Person with significant control
2020-10-13 ~ 2025-11-16
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
147 Station Road, North Chingford, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-02 ~ dissolved
IIF 24 - Director → ME
14
LANCASTER RESIDENTIAL GROUP LIMITED
16466396 Top Floor, 55 Coopers Lane, London, England
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
M & S PROPERTY SOLUTIONS LONDON LTD
08105148 147 Station Road, North Chingford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolved
IIF 18 - Director → ME
16
MONTROSE RESIDENTIAL GROUP LIMITED
16108640 55 Coopers Lane, Top Floor, London, England
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
MURRAY & SULLIVAN INVEST LIMITED
12169855 214 Grangewood House 43 Oakwood Hill, Loughton, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
55 Coopers Lane, London, England
Active Corporate (2 parents)
Officer
2016-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
147 Station Road, North Chingford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolved
IIF 20 - Director → ME
20
20 Luctons Avenue, Buckhurst Hill, England
Active Corporate (2 parents)
Person with significant control
2018-04-20 ~ 2020-03-26
IIF 35 - Has significant influence or control → OE
21
Aqua House, Buttress Way, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
55 Coopers Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
20 Luctons Avenue, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ 2016-10-11
IIF 14 - Director → ME
24
389 High Road, Leyton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 31 - Director → ME
25
Aqua House, Buttress Way, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
55 Coopers Lane, London, England
Active Corporate (3 parents)
Officer
2017-10-01 ~ 2020-11-05
IIF 13 - Director → ME
27
162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Person with significant control
2018-02-09 ~ 2024-02-05
IIF 44 - Has significant influence or control → OE
28
55 Coopers Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-20 ~ 2020-04-20
IIF 25 - Director → ME
2025-05-06 ~ 2025-05-07
IIF 29 - Director → ME
2025-06-17 ~ now
IIF 53 - Secretary → ME
Person with significant control
2019-05-20 ~ 2020-04-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
29
147 Station Road, London
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolved
IIF 12 - Director → ME
30
55 Coopers Lane, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE